Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)

Chapter 4 : Compliance and Enforcement

Purchase

A person who—

(a)	fails to appear for questioning in terms of section 45B(2)(a);

(b)	fails to comply with an order contemplated in section 45B(2)(b);

(c)	wilfully gives false information to an inspector;

(d)	fails to comply with any reasonable request by an inspector in the performance of his or her functions; or

(e)	wilfully hinders an inspector in the performance of his or her functions,

is guilty of an offence.

[Section 62A inserted by section 24 of the Financial Intelligence Centre Amendment Act, 2008 (Act No. 11 of 2008)]